M ESTATES LIMITED
Company number 07955541 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-27 with updates · 5 pages | View document |
| 27 Jul 2026 | Change of details for M Uk Investments Ltd as a person with significant control on 2026-07-27 · 2 pages | View document |
| 27 Jul 2026 | Director's details changed for Mr Gareth Morgan on 2026-07-27 · 2 pages | View document |
| 13 Dec 2025 | Compulsory strike-off action has been suspended | View document |
| 13 Dec 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 6 Jun 2025 | Registered office address changed from Ground Floor 6 Queen Street Leeds LS1 2TW England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 2025-06-06 · 1 page | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-09-27 · 13 pages | View document |
| 26 Sep 2024 | Current accounting period shortened from 2023-09-27 to 2023-09-26 · 1 page | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-27 with updates · 4 pages | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Resolutions · 1 page | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Resolutions | View document |
| 7 Nov 2023 | Cessation of Gareth Morgan as a person with significant control on 2023-11-06 · 1 page | View document |
| 7 Nov 2023 | Notification of M Uk Investments Ltd as a person with significant control on 2023-11-06 · 2 pages | View document |
| 27 Sep 2023 | Annual accounts for the year ending 27 September 2023 | View accounts |
| 17 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 4 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Resolutions · 1 page | View document |
| 28 Jul 2023 | Cancellation of shares. Statement of capital on 2023-07-19 · 4 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 5 Jul 2023 | Total exemption full accounts made up to 2022-09-27 · 13 pages | View document |
| 27 Jun 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 · 1 page | View document |
| 20 Apr 2023 | Registration of charge 079555410010, created on 2023-04-11 · 20 pages | View document |
| 20 Apr 2023 | Registration of charge 079555410012, created on 2023-04-11 · 17 pages | View document |
| 20 Apr 2023 | Registration of charge 079555410011, created on 2023-04-11 · 17 pages | View document |
| 27 Sep 2022 | Annual accounts for the year ending 27 September 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-09-28 · 11 pages | View document |
| 16 Sep 2022 | Registration of charge 079555410009, created on 2022-09-15 · 5 pages | View document |
| 28 Sep 2021 | Annual accounts for the year ending 28 September 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 15 Jun 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 · 1 page | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 9 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079555410003 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 6 Aug 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079555410002 | View document |
| 4 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079555410001 | View document |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2017 | View document |
| 23 Jul 2018 | CURRSHO FROM 30/03/2019 TO 30/09/2018 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM WESTCOTT HOUSE HESSLEWOOD COUNTRY ESTATE FERRIBY ROAD HESSLE HU13 0LH ENGLAND | View document |
| 9 Apr 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 11 Aug 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 400 | View document |
| 2 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 400 | View document |
| 27 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Nov 2016 | PREVEXT FROM 29/02/2016 TO 31/03/2016 | View document |
| 18 Oct 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM UNIT 7 MARFLEET ENVIRONMENTAL PARK HEDON ROAD HULL HU9 5LW | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 11 Aug 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 99A THORN ROAD HEDON HULL HU12 8HL | View document |
| 14 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 7 Jul 2014 | COMPANY NAME CHANGED BEAUMONT MORGAN CONSTRUCTION LTD CERTIFICATE ISSUED ON 07/07/14 | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD BEAUMONT | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY MORGAN | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE NURSE | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM THE NEW HALL FLETCHERGATE HEDON HULL EAST YORKSHIRE HU12 8ET | View document |
| 5 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Apr 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 2 Nov 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED GARETH MORGAN | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED LUCY MORGAN | View document |
| 20 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |